LACADOS MAES SL
Hoja PM18277· NIF B07690738
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 76 928,00 €
Legal information
Legal information for LACADOS MAES SL
Activity
LACADOS MAES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 6 filings for this company, from 28 August 2012 to 3 June 2019, across 6 distinct types of filing. Its registered share capital is 76 928,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Directors and representatives
Directors
Former
- Escandell Castello JoseCeased on 24/05/2019Administrador Solidario
- Matamalas Rossello SebastianCeased on 24/05/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/06/2019· Registered 24/05/2019· I/A 7
- NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 7
- DisoluciónPublished 03/06/2019· Registered 24/05/2019· I/A 7
- ExtinciónPublished 03/06/2019· Registered 24/05/2019· I/A 7
- Modificaciones estatutariasPublished 23/05/2017· Registered 11/05/2017· I/A 6
- Ampliación de capitalPublished 28/08/2012· Registered 13/08/2012· I/A 5
Changes
- 03/06/2019Disolución
- 03/06/2019Extinción
- 23/05/2017Modificaciones estatutarias
Capital · events
- 28/08/2012Ampliación de capitalResulting capital: 76 928,00 € (+64 908,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/06/2019#5423659Ceses/DimisionesNombramientosDisoluciónExtinción
LACADOS MAES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MATAMALAS ROSSELLO SEBASTIAN. Adm. Solid.: MATAMALAS ROSSELLO SEBASTIAN;ESCANDELL CASTELLO JOSE. Nombramientos. Liquidador: MATAMALAS ROSSELLO SEBASTIAN. Disolución. Voluntaria. E… - 23/05/2017#4383779Modificaciones estatutarias
LACADOS MAES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20º.- El cargo de administrador, será remunerado. . Datos registrales. T 1628 , F 87, S 8, H PM 18277, I/A 6 (11.05.17).
- 28/08/2012#1873863Ampliación de capital
LACADOS MAES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 64.908,00 Euros. Resultante Suscrito: 76.928,00 Euros. Datos registrales. T 1628 , F 87, S 8, H PM 18277, I/A 5 (13.08.12).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.